DOSSIERS / LIPSTICK BY GIOTA F. MAKE-UP AND BEAUTY
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Company dossier

LIPSTICK BY GIOTA F. MAKE-UP AND BEAUTY

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: BN48318 · BN48318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LIPSTICK BY GIOTA F. MAKE-UP AND BEAUTY
DRCIP data.gov.cy
BN48318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 93Β,, Πάφος, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IPSIPILI PROPERTIES LIMITEDShared officer / director · 11 share thisΚΤΗΜΑ ΦΙΛΙΠΠΟΥ ΛΤΔShared officer / director · 11 share thisA.P. & SONS LIMITEDShared officer / director · 11 share thisBUZZMED LTDShared officer / director · 11 share thisANDREAS GEORGIOU DEVELOPERS LIMITEDShared officer / director · 11 share thisΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisCORAL PALLAS EVENTS LTDShared officer / director · 11 share thisPHILIPPOS SUPERMARKET LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFILGEMA LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100